HC-ONE (NHP8) LIMITED

active Company number 03287983

Private Limited by Shares · Incorporated on 5th Dec 1996

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SIC code: 82990
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HC-ONE (NHP8) LIMITED is a private limited by shares company based in London. It was incorporated on 5th Dec 1996 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

1897 Companies at address View all 3038 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CORPORATE SERVICES (UK) LIMITED	Corporate secretary	6th Nov 2025		Not recorded	View profile
Qasim Israr	Director	24th Oct 2025		British	View profile
Jorge Manrique Charro	Director	24th Oct 2025	This company	Spanish	View profile
Hc-One (Nhp1) Limited	Corporate PSC	21st Dec 2021	—	—	View profile
Libra Careco Investments 2 Limited (ceased)	Corporate PSC	21st Dec 2021	—	—	View profile
Libra Careco Limited (ceased)	Corporate PSC	21st Dec 2021	—	—	View profile
Nhp Limited (ceased)	Corporate PSC	1st May 2017	—	—	View profile

Other companies at this address

View all 1,896

Company	Number	Incorporated	Status
MERCURY FINANCE LIMITED	17453136	11th Sep 2026	active
PROJECT ONYX HOLDCO LIMITED	17443454	7th Sep 2026	active
ONYX BIDCO LIMITED	17443714	7th Sep 2026	active
ONYX MIDCO LIMITED	17443562	7th Sep 2026	active
GOOD PRACTICE TRAINING LIMITED	17430506	1st Sep 2026	active

Showing the latest 5 of 1,896 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Dec 1996
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 31st Dec

Timeline

5th Dec 1996 Company incorporated
5th Dec 1996 Maureen Pooley appointed as Secretary
6th Jan 1997 Daniel Francis appointed as Director
6th Jan 1997 Daniel Francis appointed as Secretary
6th Jan 1997 Maureen Pooley resigned as Secretary
6th Jan 1997 Richard Ellert appointed as Director
22nd Jan 1997 Arthur Bergbaum appointed as Director
22nd Jan 1997 William Davies appointed as Director
22nd Jan 1997 David Hargrave appointed as Director
22nd Jan 1997 David Benson appointed as Director
30th Oct 1998 Adrian Kilmartin appointed as Secretary
30th Oct 1998 Daniel Francis resigned as Secretary
21st Dec 1998 Arthur Bergbaum resigned as Director
21st Dec 1998 David Hargrave resigned as Director
21st Dec 1998 David Benson resigned as Director
18th Jan 2000 William Colvin appointed as Director
30th Jun 2000 William Colvin resigned as Director
31st Aug 2000 Richard Ellert resigned as Director
7th Sep 2000 William Colvin appointed as Director
13th Feb 2001 Richard Midmer appointed as Director
8th Oct 2001 Sheila Kaul appointed as Secretary
29th Nov 2001 Adrian Kilmartin resigned as Secretary
29th Nov 2001 William Davies resigned as Director
30th Sep 2003 Daniel Francis resigned as Director
25th Feb 2005 Richard Midmer resigned as Director
25th Feb 2005 William Colvin resigned as Director
25th Feb 2005 David Blitzer appointed as Director
25th Feb 2005 Joseph Baratta appointed as Director
5th Apr 2005 John Murphy appointed as Director
5th Apr 2005 David Blitzer resigned as Director
5th Apr 2005 Joseph Baratta resigned as Director
1st Jun 2005 William Colvin appointed as Director
31st Jan 2006 Richard Midmer appointed as Secretary
31st Jan 2006 Sheila Kaul resigned as Secretary
3rd Mar 2006 Annabel Graham appointed as Secretary
3rd Mar 2006 Richard Midmer resigned as Secretary
3rd Mar 2006 John Murphy resigned as Director
3rd Mar 2006 Adrian Farnell appointed as Director
3rd Mar 2006 William Colvin resigned as Director
3rd Mar 2006 Stephen Eighteen appointed as Director
3rd Mar 2006 Paul Aubery appointed as Director
3rd Mar 2006 Trevor Castledine appointed as Director
3rd Mar 2006 Neal Moy appointed as Director
24th Aug 2006 Rachel Fletcher appointed as Secretary
24th Aug 2006 Annabel Graham resigned as Secretary
12th Dec 2006 Rachel Fletcher resigned as Secretary
12th Dec 2006 Richard Midmer appointed as Director
12th Dec 2006 Richard Midmer appointed as Secretary
12th Dec 2006 Adrian Farnell resigned as Director
12th Dec 2006 Stephen Eighteen resigned as Director
12th Dec 2006 Paul Aubery resigned as Director
12th Dec 2006 Trevor Castledine resigned as Director
12th Dec 2006 Neal Moy resigned as Director
14th Dec 2006 Rachel Mortimer appointed as Secretary
14th Dec 2006 Richard Midmer resigned as Secretary
28th Jun 2007 Richard Midmer resigned as Director
19th Dec 2008 Rachel Mortimer resigned as Secretary
19th Dec 2008 Jeremy Jensen appointed as Director
2nd Jul 2009 Michael Grant appointed as Director
5th Aug 2009 Lily Pang appointed as Secretary
6th Nov 2009 Michael Grant resigned as Director
12th Nov 2014 Jeremy Jensen resigned as Director
12th Nov 2014 Lily Pang resigned as Secretary
1st May 2017 Nhp Limited appointed as Corporate PSC
21st Sep 2017 James Hutchens appointed as Director
5th Feb 2020 James Hutchens resigned as Director
21st Dec 2021 Hc-One (Nhp1) Limited appointed as Corporate PSC
21st Dec 2021 Libra Careco Investments 2 Limited appointed as Corporate PSC
21st Dec 2021 Libra Careco Investments 2 Limited ceased to be a Corporate PSC
21st Dec 2021 Libra Careco Limited appointed as Corporate PSC
21st Dec 2021 Libra Careco Limited ceased to be a Corporate PSC
21st Dec 2021 Nhp Limited ceased to be a Corporate PSC
24th Oct 2025 Qasim Israr appointed as Director
24th Oct 2025 Jorge Manrique Charro appointed as Director
6th Nov 2025 CSC CORPORATE SERVICES (UK) LIMITED appointed as Corporate secretary
28th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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